Entity screening for sanctions
U.S. Consolidated Screening List
Search
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55722
List date:
12.10.2025
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Country:
PA
Address:
Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City
Program:
IRAN-EO13902
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55728
List date:
12.10.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program:
IRAN-EO13902
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55760
List date:
12.10.2025
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Country:
CN
Address:
Room 764, No. 33, Market 2nd Road, Qingdao, Shandong, 266000
Program:
IRAN-EO13902
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55771
List date:
12.10.2025
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Country:
CN
Address:
South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province, 276800
Program:
IRAN-EO13902
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55874
List date:
12.10.2025
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Country:
IN
Address:
105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55875
List date:
12.10.2025
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Country:
LR; UA
Address:
80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55876
List date:
12.10.2025
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Country:
IN
Address:
D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55878
List date:
12.10.2025
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Country:
AE
Address:
P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55880
List date:
12.10.2025
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Country:
IN
Address:
401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55883
List date:
12.10.2025
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Country:
LR; UA
Address:
80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55886
List date:
12.10.2025
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Country:
AE
Address:
Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55887
List date:
12.10.2025
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Country:
IN
Address:
Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55888
List date:
12.10.2025
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Country:
AE
Address:
Office 126, Dubai Hotel, Business Bay, Dubai
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55890
List date:
12.10.2025
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Country:
IN
Address:
711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra, 400086
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55894
List date:
12.10.2025
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Country:
TR
Address:
D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55896
List date:
12.10.2025
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Country:
CN
Address:
NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55897
List date:
12.10.2025
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Country:
CN; SG
Address:
1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446; 25 North Bridge Road, Singapore, 179104
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55898
List date:
12.10.2025
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Country:
CN
Address:
Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu
Program:
IRAN-EO13846
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55899
List date:
12.10.2025
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Country:
IN
Address:
Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55900
List date:
12.10.2025
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Country:
TR
Address:
No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, Ankara, 06490
Program:
IRAN-EO13846
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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